BLUJAY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02 |
| 08/08/258 August 2025 New | Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04 |
| 08/08/258 August 2025 New | Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04 |
| 08/08/258 August 2025 New | Termination of appointment of Deepa Laxmi Kurian as a director on 2025-08-04 |
| 08/08/258 August 2025 New | Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04 |
| 08/08/258 August 2025 New | Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04 |
| 08/08/258 August 2025 New | Appointment of Caroline Hoang Pham as a director on 2025-08-04 |
| 08/08/258 August 2025 New | Appointment of Stephen Fintan Tracey as a director on 2025-08-04 |
| 05/12/245 December 2024 | Accounts for a medium company made up to 2024-02-29 |
| 03/06/243 June 2024 | Appointment of Susan Elizabeth Bennett as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 09/12/239 December 2023 | Accounts for a medium company made up to 2023-02-28 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 17/04/2317 April 2023 | Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01 |
| 17/04/2317 April 2023 | Termination of appointment of Laura Lynn Fese as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01 |
| 17/04/2317 April 2023 | Appointment of Jennifer Swanson Grafton as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Stephen Gregory Pittman as a director on 2023-04-01 |
| 08/04/238 April 2023 | Full accounts made up to 2022-02-28 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 07/04/227 April 2022 | Change of details for Kewill Holdings Limited as a person with significant control on 2017-05-11 |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 |
| 26/11/2126 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 12/11/2112 November 2021 | Appointment of Laura Lynn Fese as a secretary on 2021-11-01 |
| 12/11/2112 November 2021 | Termination of appointment of Jennifer Grafton as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT MANCHESTER M90 3RR |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MICHAEL JAMES HUNT |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED JOY BURKHOLDER MEIER |
| 09/02/199 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN |
| 09/02/199 February 2019 | DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150019 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150018 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150017 |
| 16/10/1716 October 2017 | SECRETARY APPOINTED JOY BURKHOLDER MEIER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOANES |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150012 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150013 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150014 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150011 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150016 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150015 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 10/05/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | COMPANY NAME CHANGED KEWILL LIMITED CERTIFICATE ISSUED ON 08/03/17 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150012 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150010 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150009 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150008 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150007 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150006 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150013 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150014 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150011 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | AUDITOR'S RESIGNATION |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150010 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150009 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150008 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/01/2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1ST FLOOR BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150007 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150006 |
| 11/04/1311 April 2013 | 31/03/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ROBERT JAMES FARRELL |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1215 August 2012 | THE SCHEME 25/05/2012 |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKINSON |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 10/08/1210 August 2012 | RE SCHEME 25/05/2012 |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERNI |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1216 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 0.03 |
| 10/07/1210 July 2012 | SCHEME OF ARRANGEMENT 25/05/2012 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 42.97 |
| 05/07/125 July 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/125 July 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 05/07/125 July 2012 | SCHEME OF ARRANGEMENT |
| 05/07/125 July 2012 | RED ISS CAP & MIN OC |
| 05/07/125 July 2012 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1224 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECTION 519 |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR RONALD VERNI |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 909754.71 |
| 25/07/1125 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 908550.93 |
| 18/04/1118 April 2011 | 31/03/11 CHANGES |
| 30/03/1130 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 906347.02 |
| 29/03/1129 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 906293.82 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR DAVID GARMAN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR CHRISTOPHER WILKINSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY TREVORROW |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BACH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 15/09/1015 September 2010 | ARTICLES OF ASSOCIATION |
| 09/09/109 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 902279.58 |
| 08/09/108 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 902181.54 |
| 06/09/106 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 898329.1 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1014 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 898269.1 |
| 30/06/1030 June 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 898069.1 |
| 28/04/1028 April 2010 | 31/03/10 CHANGES |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 897569.10 |
| 14/12/0914 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 895719.10 |
| 14/12/0914 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 897219.10 |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER / 04/09/2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MRS KAREN BACH |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MRS KAREN BACH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TREVORROW |
| 17/07/0917 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0916 July 2009 | SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR GUY MILLWARD |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY GUY MILLWARD |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | COMPANY NAME CHANGED KEWILL SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/08/08 |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0827 March 2008 | REDUCE SHARE PREM ACCT 29/02/2008 |
| 27/03/0827 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 812679/812679 |
| 27/03/0827 March 2008 | REDUCTION OF SHARE PREMIUM |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: OAKLANDS HOUSE, 34 WASHWAY ROAD, SALE, CHESHIRE M33 6FS |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 21/07/00 |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 21/07/00 |
| 30/05/0730 May 2007 | SHARES AGREEMENT OTC |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY |
| 07/02/077 February 2007 | |
| 07/02/077 February 2007 | |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/07/06; BULK LIST AVAILABLE SEPARATELY |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AB |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0421 September 2004 | |
| 21/09/0421 September 2004 | |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 18/03/0418 March 2004 | SHARES AGREEMENT OTC |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0323 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CEDAR COURT, GUILDFORD ROAD, FETCHAM LEATHERHEAD, SURREY KT22 9RX |
| 24/03/0324 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 25/07/02; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 25/07/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0010 October 2000 | SHARES AGREEMENT OTC |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY KT12 1DL |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SHARES AGREEMENT OTC |
| 22/10/9922 October 1999 | RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9913 October 1999 | S-DIV 30/07/99 |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | AUDITOR'S RESIGNATION |
| 09/04/999 April 1999 | SHARES AGREEMENT OTC |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 18/02/9918 February 1999 | SHARES AGREEMENT OTC |
| 08/10/988 October 1998 | RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | SHARES AGREEMENT OTC |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 26/06/96 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9510 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 10/08/9510 August 1995 | SECT 166 03/08/95 |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 10/08/9510 August 1995 | ADOPT MEM AND ARTS 03/08/95 |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9430 September 1994 | SHARES AGREEMENT OTC |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | RED OF SHARE PREMIUM ACCOUNT |
| 19/11/9319 November 1993 | REDUCTION OF SHARE PREMIUM |
| 26/10/9326 October 1993 | RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 |
| 26/08/9326 August 1993 | REDUCTION SH PREMIUM AC 05/08/93 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/92 |
| 17/09/9217 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | £ NC 562500/645000 14/08/92 |
| 17/09/9217 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 |
| 17/09/9217 September 1992 | NC INC ALREADY ADJUSTED 02/04/90 |
| 17/09/9217 September 1992 | £ NC 645000/806260 14/08/92 |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | SHARES AGREEMENT OTC |
| 20/01/9020 January 1990 | NC INC ALREADY ADJUSTED 19/12/89 |
| 20/01/9020 January 1990 | £ NC 405000/452500 08/01/90 |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | SHARES AGREEMENT OTC |
| 05/06/895 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 |
| 31/05/8931 May 1989 | NC INC ALREADY ADJUSTED |
| 31/05/8931 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/06/882 June 1988 | SHARES AGREEMENT OTC |
| 03/03/883 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/87 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
| 12/01/8812 January 1988 | WD 03/12/87 AD 18/11/87--------- £ SI [email protected]=16500 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 29/09/87; BULK LIST AVAILABLE SEPARATELY |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 17/05/8517 May 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/8517 May 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/8514 May 1985 | ALTER MEM AND ARTS |
| 14/05/8514 May 1985 | MEMORANDUM OF ASSOCIATION |
| 12/10/8312 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/01/727 January 1972 | CERTIFICATE OF INCORPORATION |
| 07/01/727 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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